The opening of the Annual General Meeting by the Chairman of the Supervisory Board, Michael Diekmann, and the report of the Chairman of the Board of Management, Oliver Bäte, were broadcast publicly.
The video webcast is available here.
Annual General Meeting 2024
The Annual General Meeting of Allianz SE took place on May 8, 2024 as a virtual Annual General Meeting at the company’s headquarters in Munich.
We thank you for joining us.
Agenda
The Annual General Meeting accepted all resolutions with a high level of approval.
Besides the approval of the payment of a dividend of 13.80 euros per share, the approval of the actions of the members of the Management Board and the Supervisory Board, the agenda included the following topics:
- Appointment of the statutory auditor
- Approval of the Remuneration Report
- New elections to the Supervisory Board
- Renewal of authorizations to acquire treasury shares
42.76% of the share capital was represented at the Annual General Meeting.
Documents AGM 2024
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| Invitation with Agenda | |
| Voting results | Voting results |
| Explanations on Agenda Item 1 | Explanations on Agenda Item 1 |
| Information on Agenda Item 6 |
Remuneration Report for the fiscal year 2023 Summary of the remuneration system of the Management Board of Allianz SE |
| Information on Agenda Item 7 |
CVs of the candidates nominated for elections to the Supervisory Board |
| Information on Agenda Item 8 |
Report of the Management Board on Agenda Item 8 Fact Book for investors on the acquisition of treasury shares |
| Counter-proposals and election nominations | |
| Speeches |
Report of the Chairman of the Supervisory Board, Michael Diekmann Report of the Chairman of the Board of Management, Oliver Bäte The speech scripts were published in advance on May 6, 2024. |
| Annual Reports | |
| Statutes | Statutes of Allianz SE (Version dated February 2024) |
| Dividend announcement | Dividend announcement |
| Further information |
Online Service for Shareholders
The Annual General Meeting on May 8, 2024 was held in virtual form without physical attendance of shareholders or their representatives.
The following services were available: Online absentee vote, granting authorization and instructions and the live webcast of the entire Annual General Meeting. At the Annual General Meeting, the shareholders were able to exercise their right to be informed and to speak. Before the Annual General Meeting shareholders could submit video statements.
The service also includes the registration to receive your invitation to future General Meetings by e-mail, the withdrawal of your consent to the registration, and the change of your e-mail address or password. Furthermore, you can access your data in the share register and change your address if necessary.
Presence at the AGMs of Allianz SE
Archive of former General Meetings
Agendas and other relevant documents of former General Meetings are available in our archive.
Contact
You can reach us
Monday to Friday, 8 am to 6 pm
Phone +49 89 3800 7555
Monday to Friday, 8 am to 6 pm
Phone +49 89 3800 7555
For all other enquiries please contact
Phone +49 89 3800 0
E-mail
Postal address
Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany
Investor Relations
Königinstrasse 28
80802 Munich
Germany
Related topics
Organizational bodies
Board of Management, Supervisory Board and General Meeting form the central bodies of Allianz SE.
Annual Report
The Allianz Group Annual Report is available as PDF and in the Allianz Investor Relations App.